The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

REGAL REXNORD CORPORATION


  • REGAL REXNORD CORPORATION
    S
    Registered number missing
    200 State Street, Beloit, Wisconsin, 53511, United States
    Corporation
    CIF 1
  • REGAL REXNORD CORPORATION
    S
    Registered number missing
    247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporation
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    31,663,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KILOHEAT LIMITED - 2010-12-23
    Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,203,445 GBP2023-12-31
    Person with significant control
    2018-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    GRAVITAS 1011 LIMITED - 1991-07-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,630,060 GBP2018-12-30
    Person with significant control
    2019-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
    MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
    UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
    ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,580,002 GBP2023-12-31
    Person with significant control
    2024-08-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    SYSTEM PLAST UK LIMITED - 1998-06-11
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,581,291 GBP2023-12-31
    Person with significant control
    2024-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.